The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTARMAN & PARTNERS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STARMAN & PARTNERS LIMITED
- VANADIN HOLDING LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MEDCORP LIMITEDshareholder of
- LE INTERNATIONAL LIMITEDsecretary of
- WUGANG LTDdirector of
- WUGANG LTDlegal representative of
- WUGANG LTDshareholder of
- ICCM LIMITEDsecretary of
- CONNECT2IP OPERATION LIMITEDshareholder of
- SPF TRADE LIMITEDsecretary of
- MIAN BETTING LTDsecretary of
- ADM CONSULTING LTDdirector of
- ADM CONSULTING LTDlegal representative of
- ADM CONSULTING LTDsecretary of
- ADM CONSULTING LTDshareholder of
- CAVP Investments Holdings Limitedsecretary of
- MJJ HOLDINGS (MALTA) LIMITEDdirector of
- MJJ HOLDINGS (MALTA) LIMITEDlegal representative of
- MJJ HOLDINGS (MALTA) LIMITEDsecretary of
- MJJ HOLDINGS (MALTA) LIMITEDshareholder of
- MMF INVESTMENT ADVISORY LIMITEDsecretary of
- MMF INVESTMENT ADVISORY LIMITEDshareholder of
- ZEGG TRADING LIMITEDsecretary of
- BABEL MARKETING LTDdirector of
- BABEL MARKETING LTDlegal representative of
- BABEL MARKETING LTDsecretary of
- BABEL MARKETING LTDshareholder of
- KAVA MANNING COMPANY LIMITEDsecretary of
- KAVA MANNING COMPANY LIMITEDshareholder of
- SNPL MALTA LIMITEDshareholder of
- EUROPEAN WATCH CREATIONS (E.W.C.) LTD.director of
- EUROPEAN WATCH CREATIONS (E.W.C.) LTD.legal representative of
- EUROPEAN WATCH CREATIONS (E.W.C.) LTD.shareholder of
- CORNVINUS TRADING LTDsecretary of
- CORNVINUS TRADING LTDshareholder of
- GLOBAL INTERESTS HOLDING LTDsecretary of
- GEMA INVEST LTDsecretary of
- VERHILL CORPORATE LTDshareholder of
- WBM LIMITEDsecretary of
- BETPIPE HOLDING LTDdirector of
- BETPIPE HOLDING LTDlegal representative of
- BETPIPE HOLDING LTDsecretary of
- BETPIPE HOLDING LTDshareholder of
- BETPIPE LTDdirector of
- BETPIPE LTDlegal representative of
- BETPIPE LTDsecretary of
- FURION LIMITEDsecretary of
- EGO HOLDING LTDsecretary of
- MINDGYM LIMITEDsecretary of
- KORAL INTERNATIONAL GROUP LIMITEDsecretary of
- BOM FACTORY LIMITEDdirector of
- BOM FACTORY LIMITEDlegal representative of
- BOM FACTORY LIMITEDsecretary of
- HALD HOLDING LIMITEDdirector of
- HALD HOLDING LIMITEDlegal representative of
- ISLAND ESTATE LIMITEDdirector of
- ISLAND ESTATE LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier